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The
Clinton Legacy
The
Progressive Review
This list was
compiled at the end of the Clinton administration. It was last
partially updated in 2000. A few other emendations are list as
footnotes.
Our
Clinton Scandal Index
The Clintons, to adapt
a line from Dr. Johnson, were not only corrupt, they were the
cause of corruption in others. Yet seldom in America have so
many come to excuse so much mendacity and malfeasance as during
the Clinton years. Here are some of the facts that have been
buried.
RECORDS SET
- The only president ever impeached on grounds of personal malfeasance
- Most number of convictions and guilty pleas by friends and
associates*
- Most number of cabinet officials to come under criminal investigation
- Most number of witnesses to flee country or refuse to testify
- Most number of witnesses to die suddenly
- First president sued for sexual harassment.
- Second president accused of rape**
- First first lady to come under criminal investigation
- Largest criminal plea agreement in an illegal campaign contribution
case
- First president to establish a legal defense fund.
- First president to be held in contempt of court
- Greatest amount of illegal campaign contributions
- Greatest amount of illegal campaign contributions from abroad
- First president disbarred from the US Supreme Court and a state
court
* According to our best
information, 40 government officials were indicted or convicted
in the wake of Watergate. A reader computes that there was a
total of 31 Reagan era convictions, including 14 because of Iran-Contra
and 16 in the Department of Housing & Urban Development scandal.
47 individuals and businesses associated with the Clinton machine
were convicted of or pleaded guilty to crimes with 33 of these
occurring during the Clinton administration itself. There were
in addition 61 indictments or misdemeanor charges. 14 persons
were imprisoned. A key difference between the Clinton story and
earlier ones was the number of criminals with whom he was associated
before entering the White House.
Using a far looser standard
that included resignations, David R. Simon and D. Stanley Eitzen
in Elite Deviance, say that 138 appointees of the Reagan administration
either resigned under an ethical cloud or were criminally indicted.
Curiously Haynes Johnson uses the same figure but with a different
standard in "Sleep-Walking Through History: America in the
Reagan Years: "By the end of his term, 138 administration
officials had been convicted, had been indicted, or had been
the subject of official investigations for official misconduct
and/or criminal violations. In terms of number of officials involved,
the record of his administration was the worst ever."
**Selene Walter accused
Ronald Reagan of rape 39 years after the alleged assault in the
1950s. No further information is available on this case. The
Juanita Broaddrick case involving Bill Clinton was investigated
by the congressional impeachment counsel. According to counsel
David Shippers those conducting the interview "have assured
me that she is the most credible witness that either one of them
have ever talked to"
STARR-RAY
INVESTIGATION
- Number of Starr-Ray investigation
convictions or guilty pleas (including one governor, one associate
attorney general and two Clinton business partners): 14
- Number of Clinton Cabinet members who came under criminal investigation:
5
- Number of Reagan cabinet members who came under criminal investigation:
4
- Number of top officials jailed in the Teapot Dome Scandal:
3
CRIME STATS
- Number of individuals
and businesses associated with the Clinton machine who have been
convicted of or pleaded guilty to crimes: 47
- Number of these convictions during Clinton's presidency: 33
- Number of indictments/misdemeanor charges: 61
- Number of congressional witnesses who have pleaded the Fifth
Amendment, fled the country to avoid testifying, or (in the case
of foreign witnesses) refused to be interviewed: 122
SMALTZ INVESTIGATION
- Guilty pleas and convictions obtained by Donald Smaltz in cases
involving charges of bribery and fraud against former Agriculture
Secretary Mike Espy and associated individuals and businesses:
15
- Acquitted or overturned cases (including Espy): 6
- Fines and penalties assessed: $11.5 million
- Amount Tyson Food paid in fines and court costs: $6 million
CAMPAIGN FINANCE
INVESTIGATION
- As of June 2000, the
Justice Department listed 25 people indicted and 19 convicted
because of the 1996 Clinton-Gore fundraising scandals.
- According to the House Committee on Government Reform in September
2000, 79 House and Senate witnesses asserted the Fifth Amendment
in the course of investigations into Gore's last fundraising
campaign.
-James Riady entered a plea agreement to pay an $8.5 million
fine for campaign finance crimes. This was a record under campaign
finance laws.
CLINTON MACHINE
CRIMES FOR WHICH CONVICTIONS WERE OBTAINED
Drug trafficking (3), racketeering,
extortion, bribery (4), tax evasion, kickbacks, embezzlement
(2), fraud (12), conspiracy (5), fraudulent loans, illegal gifts
(1), illegal campaign contributions (5), money laundering (6),
perjury, obstruction of justice.
HISTORICAL
CONTEXT
- Number of independent
counsel inquiries since the 1978 law was passed: 19
- Number that have produced indictments: 7
- Number that produced more convictions than the Starr investigation:
1
- Median length of investigations that led to convictions: 44
months
- Length of Starr-Ray investigation: 69 months.
- Total cost of the Starr investigation (3/00) $52 million
- Total cost of the Iran-Contra investigation: $48.5 million
- Total cost to taxpayers of the Madison Guarantee failure: $73
million
OTHER MATTERS
INVESTIGATED BY SPECIAL PROSECUTORS AND CONGRESS, OR REPORTED
IN THE MEDIA
Bank and mail fraud, violations
of campaign finance laws, illegal foreign campaign funding, improper
exports of sensitive technology, physical violence and threats
of violence, solicitation of perjury, intimidation of witnesses,
bribery of witnesses, attempted intimidation of prosecutors,
perjury before congressional committees, lying in statements
to federal investigators and regulatory officials, flight of
witnesses, obstruction of justice, bribery of cabinet members,
real estate fraud, tax fraud, drug trafficking, failure to investigate
drug trafficking, bribery of state officials, use of state police
for personal purposes, exchange of promotions or benefits for
sexual favors, using state police to provide false court testimony,
laundering of drug money through a state agency, false reports
by medical examiners and others investigating suspicious deaths,
the firing of the RTC and FBI director when these agencies were
investigating Clinton and his associates, failure to conduct
autopsies in suspicious deaths, providing jobs in return for
silence by witnesses, drug abuse, improper acquisition and use
of 900 FBI files, improper futures trading, murder, sexual abuse
of employees, false testimony before a federal judge, shredding
of documents, withholding and concealment of subpoenaed documents,
fabricated charges against (and improper firing of) White House
employees, inviting drug traffickers, foreign agents and participants
in organized crime to the White House.
ARKANSAS ALTZHEIMER'S
Number of times that Clinton
figures who testified in court or before Congress said that they
didn't remember, didn't know, or something similar.
Bill Kennedy 116
Harold Ickes 148
Ricki Seidman 160
Bruce Lindsey 161
Bill Burton 191
Mark Gearan 221
Mack McLarty 233
Neil Egglseston 250
Hillary Clinton 250
John Podesta 264
Jennifer O'Connor 343
Dwight Holton 348
Patsy Thomasson 420
Jeff Eller 697
FROM THE WASHINGTON TIMES:
In the portions of President Clinton's Jan. 17 deposition that
have been made public in the Paula Jones case, his memory failed
him 267 times. This is a list of his answers and how many times
he gave each one.
I don't remember - 71
I don't know - 62
I'm not sure - 17
I have no idea - 10
I don't believe so - 9
I don't recall - 8
I don't think so - 8
I don't have any specific recollection - 6
I have no recollection - 4
Not to my knowledge - 4
I just don't remember - 4
I don't believe - 4
I have no specific recollection - 3
I might have - 3
I don't have any recollection of that - 2 I don't have a specific
memory - 2
I don't have any memory of that - 2
I just can't say - 2
I have no direct knowledge of that - 2
I don't have any idea - 2
Not that I recall - 2
I don't believe I did - 2
I can't remember - 2
I can't say - 2
I do not remember doing so - 2
Not that I remember - 2
I'm not aware - 1
I honestly don't know - 1
I don't believe that I did - 1
I'm fairly sure - 1
I have no other recollection - 1
I'm not positive - 1
I certainly don't think so - 1
I don't really remember - 1
I would have no way of remembering that - 1
That's what I believe happened - 1
To my knowledge, no - 1
To the best of my knowledge - 1
To the best of my memory - 1
I honestly don't recall - 1
I honestly don't remember - 1
That's all I know - 1
I don't have an independent recollection of that - 1
I don't actually have an independent memory of that - 1
As far as I know - 1
I don't believe I ever did that - 1
That's all I know about that - 1
I'm just not sure - 1
Nothing that I remember - 1
I simply don't know - 1
I would have no idea - 1
I don't know anything about that - 1
I don't have any direct knowledge of that - 1
I just don't know - 1
I really don't know - 1
I can't deny that, I just -- I have no memory of that at all
- 1
ARKANSAS SUDDEN
DEATH SYNDROME
- Number of persons in
the Clinton machine orbit who are alleged to have committed suicide:
9
- Number known to have been murdered: 12
- Number who died in plane crashes: 6
- Number who died in single car automobile accidents: 3
- Number of one-person sking fatalities: 1
- Number of key witnesses who have died of heart attacks while
in federal custody under questionable circumstances: 1
- Number of unexplained deaths: 4
- Number of northern Mafia killings during peak years of 1968-78:
30
- Number of Dixie Mafia killings during same period: 156
It is important
in considering these fatal incidents to bear in mind the following:
- The fact
that anomalies need to be investigated further carries no presumption
of how a death actually occurred, only that there remain serious
questions that require answers.
- The possibility
of foul play must be taken seriously in a major criminal conspiracy
in which over two score individuals and firms have been convicted
and over 100 witnesses have pled the Fifth Amendment or fled
the country.
- If foul play
did occur in any of these cases, that fact by itself does not
carry the presumption that the the Clinton machine was involved.
Given the footprints of organized crime, drug trade, foreign
espionage, and intelligence agencies on the trail of the Clinton
story, such a assumption would not be warranted. It is also well
to keep in mind the classic prohibition era movie in which the
corrupt poitician's job was not to engage in illegal acts but
to avoid noticing them.
ARKANSAS MONEY
MANAGEMENT
- Amount of an alleged
electronic transfer from the Arkansas Development Financial Authority
to a bank in the Cayman Islands during 1980s: $50 million
- Grand Cayman's population: 18,000
- Number of commercial banks: 570
- Number of bank regulators: 1
- Amount Arkansas state pension fund invested in high-risk repos
in the mid-80s in one purchase in April 1985: $52 million through
the Worthen Bank.
- Number of days thereafter that the state's brokerage firm went
belly up: 3
- Amount Arkansas pension fund dropped overnight as a result:
15%
- Percent of Worthen bank that Mochtar Riady bought over the
next four months to bail out the bank and the then governor,
Bill Clinton: 40%.
- Percent of purchasers from the Clintons and McDougals of resort
lots who lost the land because of the sleazy financing provisions:
over 50%
THE MEDIA
- Number of journalists
covering Whitewater who have been fired, transferred off the
beat, resigned or otherwise gotten into trouble because of their
work on the scandals (Doug Frantz, Jim Wooten, Richard Behar,
Christopher Ruddy, Michael Isikoff, David Eisenstadt, Yinh Chan,
Jonathan Broder, James R. Norman, Zoh Hieronimus): 10
FRIENDS OF
BILL
- Number of times John
Huang took the 5th Amendment in answer to questions during a
Judicial Watch deposition: 1,000
- Visits made to the White House by investigation subjects Johnny
Chung, James Riady, John Huang, and Charlie Trie. 160
- Number of campaign contributors who got overnights at the White
House in the two years before the 1996 election: 577
- Number of members of Thomas Boggs's law firm who have held
top positions in the Clinton administration. 18
- Number of times John Huang was briefed by CIA: 37
- Number of calls Huang made from Commerce Department to Lippo
banks: 261
- Number of intelligence reports Huang read while at Commerce
Department: 500
UNEXPLAINED
PHENOMENA
- FBI files misappropriated
by the White House: c. 900
- Estimated number of witnesses quoted in FBI files misappropriated
by the White House: 18,000
- Number of witnesses who developed medical problems at critical
points in Clinton scandals investigation (Tucker, Hale, both
McDougals, Lindsey): 5
- Problem areas listed in a memo by Clinton's own lawyer in preparation
for the president's defense: 40
- Number of witnesses and critics of Clinton subjected to IRS
audit: 45
- Number of names placed in a White House secret database without
the knowledge of those named: c. 200,000
- Number of women involved with Clinton who claim to have been
physically threatened (Sally Perdue, Gennifer Flowers, Kathleen
Willey, Linda Tripp, Elizabeth Ward Gracen, Juantia Broaddrick):
6
- Number of men involved in the Clinton scandals who have been
beaten up or claimed to have been intimidated: 10
THE HIDDEN
ELECTION
USA Today calls it "the
hidden election," in which nearly 7,000 state legislative
seats are decided with only minimal media and public attention.
But there was an important national story here: evidence of the
disaster that Bill Clinton was for the Democratic Party. According
to the National Conference of State Legislatures, Democrats held
a 1,542 seat lead in the state bodies in 1990. As of 1998 that
lead had shrunk to 288. That's a loss of over 1,200 state legislative
seats, nearly all of them under Clinton. Across the US, the Democrats
controled only 65 more state senate seats than the Republicans.
Further, in 1992, the Democrats
controlled 17 more state legislatures than the Republicans. After
1998, the Republicans controlled one more than the Democrats.
Not only was this a loss of 9 legislatures under Clinton, but
it was the first time since 1954 that the GOP had controlled
more state legislatures than the Democrats (they tied in 1968).
Here's what happened to
the Democrats under Clinton, based on our latest figures:
- GOP seats gained in House
since Clinton became president: 45
- GOP seats gained in Senate since Clinton became president:
7
- GOP governorships gained since Clinton became president: 11
- GOP state legislative seats gained since Clinton became president:
1,254
as of 1998
- State legislatures taken over by GOP since Clinton became president:
9
- Democrat officeholders who have become Republicans since Clinton
became
president: 439 as of 1998
- Republican officeholders who have become Democrats since Clinton
became president: 3
THE
CLINTON LEGACY: LONELY VOICES
Here are some of the all
too rare public officials, reporters, and others who spoke truth
to the dismally corrupt power of Bill and Hill Clinton's political
machine -- some at risk to their careers, others at risk to their
lives. A few points to note:
- Those corporatist media
reporters who attempted to report the story often found themselves
muzzled; some even lost their jobs. The only major dailies that
consistently handled the story well were the Wall Street Journal
and the Washington Times.
- Nobody on this list has
gotten rich and many you may not have even heard of. Taking on
the Clintons typically has not been a happy or rewarding experience.
At least ten reporters were fired, transferred off their beats,
resigned, or otherwise got into trouble because of their work
on the scandals.
- Contrary to the popular
impression, the politics of those listed ranges from the left
to the right, and from the ideological to the independent.
PUBLIC OFFICIALS
MIGUEL RODRIGUEZ was a prosecutor on the staff of
Kenneth Starr. His attempts to uncover the truth in the Vincent
Foster death case were repeatedly foiled and he was the subject
of planted stories undermining his credibility and implying that
he was unstable. Rodriguez eventually resigned.
JEAN DUFFEY: Head of a joint federal-county
drug task force in Arkansas. Her first instructions from her
boss: "Jean, you are not to use the drug task force to investigate
any public official." Duffey's work, however, led deep into
the heart of the Dixie Mafia, including members of the Clinton
machine and the investigation of the so-called "train deaths."
Ambrose Evans-Pritchard reports that when she produced a star
witness who could testify to Clinton's involvement with cocaine,
the local prosecuting attorney, Dan Harmon issued a subpoena
for all the task force records, including "the incriminating
files on his own activities. If Duffey had complied it would
have exposed 30 witnesses and her confidential informants to
violent retributions. She refused." Harmon issued a warrant
for her arrest and friendly cops told her that there was a $50,000
price on her head. She eventually fled to Texas. The once-untouchable
Harmon was later convicted of racketeering, extortion and drug
dealing.
BILL DUNCAN: An IRS investigator in Arkansas
who drafted some 30 federal indictments of Arkansas figures on
money laundering and other charges. Clinton biographer Roger
Morris quotes a source who reviewed the evidence: "Those
indictments were a real slam dunk if there ever was one."
The cases were suppressed, many in the name of "national
security." Duncan was never called to testify. Other IRS
agents and state police disavowed Duncan and turned on him. Said
one source, "Somebody outside ordered it shut down and the
walls went up."
RUSSELL WELCH: An Arkansas state police detective
working with Duncan. Welch developed a 35-volume, 3,000 page
archive on drug and money laundering operations at Mena. His
investigation was so compromised that a high state police official
even let one of the targets of the probe look through the file.
At one point, Welch was sprayed in the face with poison, later
identified by the Center for Disease Control as anthrax. He would
write in his diary, "I feel like I live in Russia, waiting
for the secret police to pounce down. A government has gotten
out of control. Men find themselves in positions of power and
suddenly crimes become legal." Welch is no longer with the
state police.
DAN SMALTZ: Smaltz did an outstanding job investigating
and prosecuting charges involving illegal payoffs to Agriculture
Secretary Mike Espy, yet was treated with disparaging and highly
inaccurate reporting by the likes of the David Broder and the
NY Times. Espy was acquitted under a law that made it necessary
to not only prove that he accepted gratuities but that he did
something specific in return. On the other hand, Tyson Foods
copped a plea in the same case, paying $6 million in fines and
serving four years' probation. The charge: that Tyson had illegally
offered Espy $12,000 in airplane rides, football tickets and
other payoffs. In the Espy investigation, Smaltz obtained 15
convictions and collected over $11 million in fines and civil
penalties. Offenses for which convictions were obtained included
false statements, concealing money from prohibited sources, illegal
gratuities, illegal contributions, falsifying records, interstate
transportation of stolen property, money laundering, and illegal
receipt of USDA subsidies. In addition, Janet Reno blocked Smaltz
from pursuing leads aimed at allegations of major drug trafficking
in Arkansas and payoffs to the then governor of the state, WJ
Clinton. Espy had become Ag secretary only after being flown
to Arkansas to get the approval of chicken king Don Tyson.
DAVID SCHIPPERS was House impeachment counsel
and a Chicago Democrat. He did a highly creditable job but since
he didn't fit the right-wing conspiracy theory, the Clintonista
media downplayed his work. Thus most Americans don't know that
he told Newsmax, "Let me tell you, if we had a chance to
put on a case, I would have put live witnesses before the committee.
But the House leadership, and I'm not talking about Henry Hyde,
they just killed us as far as time was concerned. I begged them
to let me take it into this year. Then I screamed for witnesses
before the Senate. But there was nothing anybody could do to
get those Senators to show any courage. They told us essentially,
you're not going to get 67 votes so why are you wasting our time."
Schippers also said that while a number of representatives had
looked at additional evidence kept under seal in a nearby House
building, not a single senator did.
JOHN CLARKE: When Patrick Knowlton stopped to
relieve himself in Ft. Marcy Park 70 minutes before the discovery
of Vince Foster's body, he saw things that got him into deep
trouble. His interview statements were falsified and prior to
testifying he claims he was overtly harassed by more than a score
of men in a classic witness intimidation technique. In some cases
there were witnesses. John Clarke was his dogged lawyer in the
witness intimidation case that was largely ignored by the media,
even when the three-judge panel overseeing the Starr investigation
permitted Knowlton to append a 20 page addendum to the Starr
Report.
OTHER
THE ARKANSAS COMMITTEE: What would later be known as the
Vast Right Wing Conspiracy actually began on the left - as a
group of progressive students at the University of Arkansas had
formed the Arkansas Committee to look into Mena, drugs, money
laundering, and Arkansas politics. This committee was the source
of some of the important early Clinton stories including those
published in the Progressive Review.
CLINTON ADMINISTRATION
SCANDALS E-LIST:
Moderated by Ray Heizer, this list was subject to all the idiosyncrasies
of Internet bulletin boards, but nonetheless proved invaluable
to researchers and journalists.
JOURNALISTS
JERRY SEPER of the Washington Times was far
and away the best beat reporter of the story, handling it week
after week in the best tradition of investigative journalism.
If other reporters had followed Seper's lead, the history of
the Clintons' machine might have been quite different.
AMBROSE EVANS-PRITCHARD of the London Telegraph did a
remarkable job of digging into some of the seamiest tales from
Arkansas and the Clinton past. Other early arrivals on the scene
were Alexander Cockburn and Jeff Gerth.
CHRISTOPHER RUDDY, among other fine reports on the
Clinton scandals, did the best job laying out the facts in the
Vince Foster death case.
ROGER MORRIS AND SALLY
DENTON wrote a
major expose of events at Mena, but at the last moment the Washington
Post's brass ordered the story killed. It was published by Penthouse
and later included in Morris' "Partners in Power,"
the best biography of the Clintons.
OTHERS who helped get parts of the story
out included reporters Philip Weiss, Carl Limbacher, Wes Phelan,
David Bresnahan, William Sammon, Liza Myers, Mara Leveritt, Matt
Drudge, Jim Ridgeway, Nat Hentoff, Michael Isikoff, Christopher
Hitchens and Michael Kelly. Also independent investigator Hugh
Sprunt and former White House FBI agent Gary Aldrich.
SAM SMITH of the Progressive Review wrote
the first book (Shadows of Hope, University of Indiana Press,
1994) deconstructing the Clinton myth. The Review provided
extensive coverage of the topic.

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